THINK365 LIMITED
Company number 12340139 · Monitor this company
2 active / 4 ceased · persons with significant control
Resource Group Holdings Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-12-01
- Correspondence address
- 71-75, Shelton Street, London, WC2H 9JQ, England
- Legal form
- Plc
Ms Kelly Indiana Walker
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-01
- Date of birth
- April 1978
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- Minster Court, Minster Court, 4th Floor, Mincing Lane, London, EC3R 7BB, England
Mr Vernon Rose
Nature of control
- Has significant influence or control
- Notified on
- 2021-07-19
- Ceased on
- 2024-11-11
- Date of birth
- June 1987
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- C/O The Rgh Entrepreneur-Ship, 2nd Floor, 3 Hart Street, London, EC3R 7NB, England
Mr Sulaiman Hemat
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-18
- Ceased on
- 2021-07-06
- Date of birth
- September 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, St. Katharines Way, London, E1W 1UN, England
Mr Justin Laurence Madgwick
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-29
- Ceased on
- 2020-01-01
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Minster Court, C/O Isp Group @ Wework, London, EC3R 7BB, England
Isp Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-29
- Ceased on
- 2019-11-29
- Correspondence address
- 2, Minster Court, C/O Isp Group @ Wework, London, EC3R 7BB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 08642120
- Country registered
- United Kingdom